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Summary

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Officers11

Insolvencies2

Documents100

Additional data

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Last updated: May 01, 2024

CHARLTON-LESLIE (OFFSHORE) LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Aug 1973 (51 years ago)

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Summary

NameCHARLTON-LESLIE (OFFSHORE) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01130321
Incorporation Date21 Aug 1973 (51 years ago) / 36 companies with the same date
Date dissolved04 Apr 2019 (5 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O MAZARS LLP, 45 CHURCH STREET, B3 2RT

Officers

corporate

IndividualUnited Kingdom

BTR INDUSTRIES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lambeth, Trevor

Director


Appointed on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bays, James Claude

Director


Appointed on02 Jul 1999

Resigned on30 Mar 2001

individual

IndividualUnited Kingdom

Invensys Secretaries Limited

Corporate Secretary


Appointed on02 Apr 1992

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Insolvencies

Document numberTypeFromPublish date
01130321-1members-voluntary-liquidation18 Jan 2018-
1members-voluntary-liquidation-18 Jan 2018

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Documents

DateNameTypeDocument
21 Feb 2020Order of court restoration previously members voluntary liquidationREST-MVLView
04 Apr 2019Gazette dissolved liquidationGAZ2View
04 Jan 2019Liquidation voluntary members return of final meetingLIQ13View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Apr 2018
    due by 16 Apr 2018
  • Last statement dated02 Apr 2017
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is CHARLTON-LESLIE (OFFSHORE) LIMITED's headquarters?

CHARLTON-LESLIE (OFFSHORE) LIMITED's headquarters is located at BIRMINGHAM, C/O MAZARS LLP, 45 CHURCH STREET, B3 2RT

What is CHARLTON-LESLIE (OFFSHORE) LIMITED's industry?

CHARLTON-LESLIE (OFFSHORE) LIMITED is in the industry of Non-trading company

What year was CHARLTON-LESLIE (OFFSHORE) LIMITED started?

CHARLTON-LESLIE (OFFSHORE) LIMITED was started in 1973

Sources: Companies House